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Sailvan Times Co., Ltd. — Investor Relations & Filings

Ticker · 301381 ISIN · CNE1000064R0 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 454 across all filing types
Latest filing 2023-07-24 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 301381

About Sailvan Times Co., Ltd.

https://www.sailvan.com

Sailvan Times Co., Ltd. is a technology-driven enterprise specializing in cross-border e-commerce and global brand management. The company operates a multi-brand portfolio across diverse categories, including fashion apparel, home products, sports equipment, and consumer electronics. Utilizing a direct-to-consumer (DTC) model, it leverages major international third-party marketplaces and proprietary e-commerce platforms to reach a global customer base. The company’s operations are supported by an integrated supply chain system, advanced data analytics, and proprietary enterprise resource planning (ERP) software. These technological capabilities enable efficient inventory management, rapid product iteration, and optimized logistics. Sailvan Times focuses on brand incubation and digital marketing to establish a competitive presence in international retail markets, emphasizing product quality and consumer-centric service.

Recent filings

Filing Released Lang Actions
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for a company, including meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote on corporate matters such as capital changes and amendments to company rules. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5316 characters) and content confirm it is the meeting notice and proxy materials, not the voting results or a report publication announcement.
2023-07-24 Chinese
东方证券承销保荐有限公司关于赛维时代科技股份有限公司开展外汇衍生品套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from the sponsor (东方证券承销保荐有限公司) regarding the company's (赛维时代科技股份有限公司) plan to conduct foreign exchange derivative hedging business. It includes background, necessity, risk analysis, internal controls, accounting policies, and approvals from the board, supervisory committee, and independent directors. It is not a financial report like an annual or interim report, nor is it a simple announcement or voting result. It is a formal verification and opinion report related to regulatory compliance and business risk management for a specific financial activity. This fits the category of an Audit Report / Information (AR), as it involves audit-like verification and opinions on a specific business matter, not a full annual report or earnings release. FY 2023
2023-07-24 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's third board of directors' twelfth meeting. It details the meeting date, attendance, agenda items discussed, voting results, and mentions that the proposals will be submitted to the shareholders' meeting for approval. The content focuses on board decisions such as changes in registered capital, use of idle funds, foreign exchange hedging, and amendments to company rules. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board meeting resolutions, not a full management report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (2527 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting results.
2023-07-24 Chinese
关于公司股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding abnormal stock price fluctuations of the company over several trading days. It includes the company's investigation and confirmation that no undisclosed material information exists and reminds investors to be cautious. The document is short (1410 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement about stock trading behavior and compliance with disclosure rules, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-07-24 Chinese
公司章程（2023年7月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 赛维时代科技股份有限公司, dated July 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant Chinese laws and regulations, and includes comprehensive rules on shareholder meetings, board elections, and corporate governance. There is no financial data, earnings information, or audit content. The document is a governance charter outlining the internal rules and governance practices of the company. Therefore, it fits the category of Governance Information (CGR).
2023-07-24 Chinese
关于修订公司《股东大会议事规则》及其他制度的公告
Governance Information Classification · 95% confidence The document is a company announcement regarding the revision of internal procedural rules related to shareholder meetings, board meetings, and supervisory meetings. It references the approval of these revisions by the board and supervisory committee and states that these revisions will be submitted to the shareholders' meeting for approval. The document is short (499 characters) and serves as a formal announcement of these governance-related changes rather than the detailed governance report itself. It does not contain financial data or detailed governance structures but announces changes to meeting rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2023-07-24 Chinese

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